| Entity Name: | URDANETA & SONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
URDANETA & SONS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 Jul 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P02000083154 |
| FEI/EIN Number |
113647705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 630 NW 98 CT., MIAMI, FL, 33172 |
| Mail Address: | 630 NW 98 CT., MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URDANETA LUIS A | Secretary | 8862 WEST FLAGLER ST., #13, MIAMI, FL, 33174 |
| URDANETA LUIS A | Director | 8862 WEST FLAGLER ST., #13, MIAMI, FL, 33174 |
| URDANETA MERCEDES L | Vice President | 8862 WEST FLAGLER ST., #13, MIAMI, FL, 33174 |
| URDANETA MERCEDES L | Director | 8862 WEST FLAGLER ST., #13, MIAMI, FL, 33174 |
| URDANETA ANTONIO M | President | 8862 WEST FLAGLER ST., #13, MIAMI, FL, 33174 |
| URDANETA ANTONIO M | Director | 8862 WEST FLAGLER ST., #13, MIAMI, FL, 33174 |
| URDANETA LUIS A | Agent | 8862 WEST FLAGLER ST., #13, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2003-03-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-05 | URDANETA, LUIS A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-05 | 8862 WEST FLAGLER ST., #13, MIAMI, FL 33174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-07 |
| Amendment | 2003-03-05 |
| Domestic Profit | 2002-07-31 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
